KEVIN S.C. CHANG, Magistrate Judge.
Before the Court is Defendant Lance Yoshimura's Motion to Modify Subpoena, filed October 7, 2016. Plaintiffs Hawaii Regional Council of Carpenters, and United Brotherhood of Carpenters and Joinders of America, Local 745 filed an Opposition on November 30, 2016. Defendant filed a Reply on December 7, 2016.
This matter came on for hearing on February 15, 2017. Kurt Klein, Esq. and Jessica Wan, Esq. appeared on behalf of Plaintiffs. James Wade, Esq. and Richard Wilson, Esq. appeared on behalf of Defendant. After careful consideration of the parties' submissions, the applicable law, and the arguments of counsel, the Court HEREBY GRANTS the Motion for the reasons set forth below.
Plaintiffs commenced this action against Defendant, alleging that he violated his fiduciary duties and violated the Federal Wiretap Statute. Plaintiffs claim that Defendant stole union records and made secret illegal recordings. Defendant was Plaintiffs' employee from 2000 until March 7, 2014, when he was terminated for violating whistleblowing laws.
On September 22, 2016, Plaintiffs served subpoenas to produce documents upon AT&T and T-Mobile, requesting Defendant's cell phone records; specifically "a complete call detail report and text messaging from January 1, 2013 to present."
On October 7, 2016, Defendant filed this Motion.
When a party or attorney issues a subpoena, he or she "must take reasonable steps to avoid imposing undue burden or expense on a person subject to the subpoena." Fed. R. Civ. P. 45(d)(1). Any order compelling production or inspection following an objection to a subpoena "must protect a person who is neither a party nor a party's officer from significant expense resulting from compliance." Fed. R. Civ. P. 45(d)(2)(B).
A subpoenaed party may move to quash or modify subpoenas on various grounds. On timely motion, a court must quash or modify a subpoena that: "(i) fails to allow a reasonable time to comply; (ii) requires a person to comply beyond the geographical limits specified in Rule 45(c); (iii) requires disclosure of privileged or other protected matter, if no exception or waiver applies; or (iv) subjects a person to undue burden." Fed. R. Civ. P. 45(d)(3)(A). On the other hand, a court may quash or modify a subpoena if it requires: "disclosing a trade secret or other confidential research, development, or commercial information." Fed. R. Civ. P. 45(d)(3)(B)(i). "[A] court determining the propriety of a subpoena balances the relevance of the discovery sought, the requesting party's need, and the potential hardship to the party subject to the subpoena."
Defendant moves to modify the time period set out in the subject subpoenas to relate to the time period relevant to Plaintiffs' claims — "January 1, 2013 to March 7, 2014". Alternatively, Defendant proposes "January 1, 2013 to June 7, 2014" because he was voted out of union office on June 7, 2014. Defendant asserts the following bases to support modification: 1) once he was terminated (or left union office), he could no longer steal records or make surreptitious recordings; 2) the subpoenas are unduly burdensome; and 3) the subpoenas are designed to harass inasmuch as Plaintiffs have already received relevant records from discovery in state court.
Plaintiffs counter that Defendant lacks standing to modify the subpoenas; that the requested information is relevant because Defendant continued to make audio recordings even as recently as October 2015; and that the requested phone records may reveal actions to manipulate, forward, access, and/or use files.
As a threshold matter, the Court must determine whether Defendant has standing to seek modification of the subpoenas.
"Conversely, `[a] party does not have standing to quash a subpoena on the basis that the non-party recipient of the subpoena would be subjected to an undue burden when the non-party has failed to object.'"
The Court finds that Defendant has standing to assert certain arguments and not others. Because AT&T and T-Mobile failed to object, Defendant lacks standing with respect to his argument that AT&T and T-Mobile would be subject to undue burden.
At the hearing, Plaintiffs argued, for the first time, that audio recordings exist from as recently as October 21, 2015, well beyond Defendant's termination date and removal from union office. No evidence was provided to demonstrate that Defendant continued to make recordings after he left employment and union office. Based on the limited record before the Court, and after balancing the relevance of the discovery sought, Plaintiffs' need, and the potential hardship to AT&T and T-Mobile, the Court finds that modification of the subpoenas in the manner requested by Defendant is appropriate. Therefore, the subpoenas should be limited to the period
The Court additionally modifies the subpoenas with respect to the text message request because the Stored Communications Act prohibits AT&T and T-Mobile from disclosing this information to Plaintiffs. Neither party briefed this issue, but it must be addressed. "The Stored Communications Act ("SCA"), 18 U.S.C. §§ 2701-2712, which comprises part of the Electronic Communications Privacy Act of 1986, generally prohibits `providers of communication services from divulging private communications to certain entities and/or individuals.'"
As electronic communications providers, AT&T and T-Mobile are required to comply with the SCA and "shall not knowingly divulge to any person or entity the
"The SCA does not contain an exception for civil discovery subpoenas."
As drafted — "complete call detail report and text messaging"
However, if Plaintiffs merely seek subscriber information,
Based on the foregoing, to the extent the content of text communications are sought, the subpoenas are modified to exclude the requests for text messages. If Plaintiffs are in actuality requesting subscriber information as to text messages, the language in the subpoenas should be edited to more accurately and specifically identify the scope of the request.
In sum, the subpoenas addressed to AT&T and T-Mobile are modified as follows: 1) the date range shall be limited to "January 1, 2013 to June 7, 2014" and 2) the text message portion should be eliminated or amended to reflect that subscriber information, versus content, is the information being sought.
Defendant's Motion to Modify Subpoena, filed October 7, 2016, is HEREBY GRANTED for the reasons set forth above.
IT IS SO ORDERED.